拉法尔 Rafael Corcoles Valverde

Practice Areas

  • Labor Law
  • Criminal Law
  • Compliance
  • Economic Criminal Law

Professional experience

  • Academic Director the expert course of Compliance conducted by the European University of Madrid.
  • One of the five members that has received the International Certificate in Compliance assorted by International Federation of Compliance Association (IFCA).
  • Compliance is the confirmation that the doer of an action (such as the writer of an audit report), or the manufacturer or supplier of a product, meets the requirements of accepted practices, legislation, prescribed rules and regulations, specified standards, or the terms of a contract. It is considered very important for audit report especially for international cooperation such as Spain and China.
  • Participation in audit report for Chinese important companies related with renewable energies, logistics in international commerce, well-known sports entity.

Work experience

  • Partner, Grandall Law Firm (Madrid)
  • Partner, Colon de Carvajal, Solana, Cardona Abogados

Education

  • LL.B, University of Granada
  • LL.M, University of Granada

Languages

  • Spanish/English

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